APPROVAL AND AUTHORISATION. 3.1 This Plan of Merger has been approved by the sole director of the Merging Company and by the board of directors of the Surviving Company pursuant to Section 233(3) of the Companies Act. 3.2 This Plan of Merger has been authorised by the sole shareholder of the Merging Company pursuant to Section 233(6) of the Companies Act by way of written shareholder resolution. 3.3 This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to Section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Company.
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Samples: Business Combination Agreement (Pegasus Digital Mobility Acquisition Corp.), Business Combination Agreement (Pegasus Digital Mobility Acquisition Corp.)
APPROVAL AND AUTHORISATION. β
3.1 This Plan of Merger has been approved by the sole director board of directors of the Merging Company and by the board of directors of the Surviving Merging Company pursuant to Section section 233(3) of the Companies Act.
3.2 This Plan of Merger has been authorised by the sole shareholder shareholders of the Merging Company pursuant to Section 233(6) of the Companies Act by way of written shareholder resolution.
3.3 This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to Section section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Company.
3.3 This Plan of Merger has been authorised by special resolution of the sole shareholder of the Merging Company pursuant to section 233(6) of the Companies Act. β
Appears in 1 contract
APPROVAL AND AUTHORISATION. 3.1 This Plan of Merger has been approved by the sole director board of directors of the Merging Company and by the board of directors sole director of the Surviving Company pursuant to Section 233(3) of the Companies Act.
3.2 This Plan of Merger has been authorised by the sole shareholder shareholders of the Merging Company pursuant to Section 233(6) of the Companies Act by way of written shareholder resolution.
3.3 This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to Section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Company.
3.3 This Plan of Merger has been authorised by the sole shareholder of the Surviving Company pursuant to Section 233(6) of the Companies Act by way of written shareholder resolution.
Appears in 1 contract
Samples: Plan of Merger (Pegasus Digital Mobility Acquisition Corp.)
APPROVAL AND AUTHORISATION. 3.1 3.1. This Plan of Merger has been approved by the sole director of the Merging Company and by the board of directors of the Surviving Company pursuant to Section 233(3) of the Companies Act.
3.2 3.2. This Plan of Merger has been authorised by the sole shareholder of the Merging Company pursuant to Section 233(6) of the Companies Act by way of written shareholder resolution.
3.3 3.3. This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to Section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Surviving Company.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cartica Acquisition Corp)
